[Tender Reference No.] 108-03

[Subject of the Procurement] Bank of Taiwan, New York Branch’s NY DFS Part 504 Gap Analysis 

[Procuring Entity] Bank of Taiwan, New York Branch 

[Contact Person] General Affairs Department, Ms. Hu

[Tel. No.] 212-968-8128                 

[Time-limit for Receipt of Tenders] 01/14/2019 17:00 EST

[Date of Tender Opening] 01/14/2019 17:30 EST

[Summary of the Qualification requirements]

(1)The consultant should have license, e.g. Certified Anti-Money Laundering Specialist、Certified Bank Auditor、Certified Financial Services Auditor、Certified Risk Professional or Anti-money Laundering Certificate.

(2)The consultant has track record and experience of conducting BSA/AML/OFAC compliance assessment and module validation for banks in the US.

(3)A specific service scope for the processes.

(4)A description of time schedule for the project.

The Branch’s current outsourced internal auditors are excluded.

Other details please refer to Bank of Taiwan website: http://www.bot.com.tw/